Company NameNES (North East) Ltd
Company StatusDissolved
Company Number06666167
CategoryPrivate Limited Company
Incorporation Date6 August 2008(15 years, 8 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daniel Martin Brophy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2008(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address8 The Grove
Gosforth
Newcastle Upon Tyne
NE3 1NX
Director NameSmith Nigel Jonathan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address19 Carnoustie Close
Ashington
Tyne & Wear
NE63 9GB

Location

Registered AddressFirst Floor Media 5 The Media Exchange
Coquet Street Ouseburn Valley
Newcastle Upon Tyne
NE1 2QB
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Shareholders

1 at £1Tyne & Wear Enterprise Trust LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
26 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
23 September 2013Total exemption full accounts made up to 31 August 2013 (4 pages)
23 September 2013Total exemption full accounts made up to 31 August 2013 (4 pages)
27 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
27 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
27 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
15 August 2013Registered office address changed from Portman House Portland Road Newcastle upon Tyne Tyne & Wear NE2 1AQ United Kingdom on 15 August 2013 (1 page)
15 August 2013Registered office address changed from Portman House Portland Road Newcastle upon Tyne Tyne & Wear NE2 1AQ United Kingdom on 15 August 2013 (1 page)
14 November 2012Total exemption full accounts made up to 31 August 2012 (4 pages)
14 November 2012Total exemption full accounts made up to 31 August 2012 (4 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
10 January 2012Director's details changed for Mr Daniel Martin Brophy on 6 August 2011 (2 pages)
10 January 2012Director's details changed for Mr Daniel Martin Brophy on 6 August 2011 (2 pages)
10 January 2012Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
10 January 2012Director's details changed for Mr Daniel Martin Brophy on 6 August 2011 (2 pages)
4 October 2011Total exemption full accounts made up to 31 August 2011 (4 pages)
4 October 2011Total exemption full accounts made up to 31 August 2011 (4 pages)
22 November 2010Total exemption full accounts made up to 31 August 2010 (4 pages)
22 November 2010Total exemption full accounts made up to 31 August 2010 (4 pages)
15 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
15 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
15 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
25 March 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
25 March 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
11 August 2009Return made up to 06/08/09; full list of members (3 pages)
11 August 2009Return made up to 06/08/09; full list of members (3 pages)
8 August 2009Appointment terminated director smith nigel jonathan (1 page)
8 August 2009Appointment terminated director smith nigel jonathan (1 page)
6 August 2008Incorporation (12 pages)
6 August 2008Incorporation (12 pages)